1
21 CAPITAL LIMITED
12622781 06455367, 16680261, 16942317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2021-01-07
IIF 68 - Director → ME
2
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (35 parents)
Officer
2000-09-01 ~ 2014-10-16
IIF 18 - Director → ME
3
ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
TANSDEN LIMITED - 1987-09-18
4th Floor St Ann's House, St. Anns Place, Manchester, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-01-01 ~ 2006-12-22
IIF 27 - Director → ME
4
Asc Healthcare, Milnthorpe Road, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-28 ~ 2025-05-30
IIF 65 - Director → ME
5
ASC REAL ESTATE INVESTMENTS LIMITED
10695736 Regent House, Regent Street, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2025-05-31
IIF 64 - Director → ME
6
AZURE HOUSE GROUND RENTS LIMITED
07951070 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 6 - Director → ME
7
BANBURY GROUND RENTS LIMITED
- now 07652336PRAIA INVESTMENTS (BANBURY) LIMITED
- 2012-01-12
07652336 1 London Wall Place, London, England
Active Corporate (11 parents)
Officer
2011-10-05 ~ 2012-08-13
IIF 58 - Director → ME
8
BAYFIELD CAPITAL MANAGEMENT LIMITED - now
THE BRAEMAR GROUP LIMITED - 2005-12-12
RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (9 parents, 14 offsprings)
Officer
2006-07-11 ~ 2011-03-31
IIF 26 - Director → ME
9
BRAEMAR AGRICULTURAL LAND INVESTMENTS LIMITED
OE029944 Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for non-executive director. joint responsibility for the governance of the company. all major decisions are subject to a shareholder vote. 2023-05-30 ~ now
IIF 69 - Managing Officer → ME
10
BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
- now 06265068HEATH ROAD NO. 1 LIMITED - 2009-06-23
THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 67 - Director → ME
11
BRAEMAR FACILITIES MANAGEMENT LIMITED
07416122 13b St. George Wharf, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2012-12-20 ~ 2018-01-02
IIF 10 - Director → ME
12
ORIENTROSE 1 PLC - 2004-04-30
21 Lombard Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2005-12-07 ~ 2018-06-30
IIF 29 - Director → ME
2005-12-07 ~ 2007-05-23
IIF 77 - Secretary → ME
2012-12-20 ~ 2016-08-23
IIF 82 - Secretary → ME
13
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BEALAW (813) LIMITED - 2006-05-26
21 Lombard Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-05-29 ~ 2018-06-30
IIF 30 - Director → ME
14
2 Moorgate, London, England
Active Corporate (65 parents, 17 offsprings)
Officer
1999-04-01 ~ 2002-12-31
IIF 75 - Director → ME
15
Richmond House, Heath Road, Hale, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 66 - Director → ME
2008-10-27 ~ 2011-02-28
IIF 52 - Director → ME
2012-12-20 ~ dissolved
IIF 83 - Secretary → ME
16
CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
00582554 Chartered Accountants' Hall, 1 Moorgate Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2000-09-01 ~ 2008-10-30
IIF 16 - Director → ME
17
CLAPHAM ONE GROUND RENTS LIMITED
08052569 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-05-01 ~ 2012-08-13
IIF 2 - Director → ME
18
CORONATION GENERAL PARTNER LTD
- now 04415124 05847754, 06447938, 05018011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OAKSIDE RESOURCES LIMITED
- 2002-10-11
04415124 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-10-03 ~ 2011-03-31
IIF 32 - Director → ME
19
CORONATION GOLD CARRIED INTEREST LIMITED
06951549 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ 2011-03-31
IIF 41 - Director → ME
20
CORONATION GOLD GENERAL PARTNER LIMITED
06951035 Downs Court, The Downs, Altrincham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-02 ~ 2011-03-31
IIF 36 - Director → ME
21
CORONATION GOLD NOMINEE LIMITED
06953193 Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-07-06 ~ 2011-03-31
IIF 43 - Director → ME
22
CORONATION II GENERAL PARTNER LTD
- now 05018011 05847754, 05501975, 06447938Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 3051 LIMITED - 2004-04-05
Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2011-03-31
IIF 42 - Director → ME
23
INHOCO 3053 LIMITED - 2004-04-05
Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2011-03-31
IIF 57 - Director → ME
24
CORONATION III GENERAL PARTNER LIMITED
- now 05501975 05018011, 06447938, 05847754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 3229 LIMITED - 2005-08-30
Downs Court, The Downs, Altrincham, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-09-11 ~ 2011-03-31
IIF 25 - Director → ME
25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2011-03-31
IIF 24 - Director → ME
26
CORONATION IV GENERAL PARTNER LIMITED
- now 05847754 05018011, 06447938, 05501975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INHOCO 3329 LIMITED - 2006-07-25
Downs Court, 29 The Downs, Altrincham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-24 ~ 2011-03-31
IIF 38 - Director → ME
27
INHOCO 3357 LIMITED - 2006-12-29
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ 2011-03-31
IIF 37 - Director → ME
28
CORONATION NOMINEE LIMITED
- now 04828509INHOCO 2881 LIMITED
- 2003-09-15
04828509 04007233, 04617130, 04673311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ 2011-03-31
IIF 40 - Director → ME
29
CORONATION VI CARRIED INTEREST LIMITED
06457084 05069256, 05847750, 05501915Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2011-03-31
IIF 39 - Director → ME
30
CORONATION VI GENERAL PARTNER LIMITED
06447938 05018011, 05501975, 05847754Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-12-13 ~ 2011-03-31
IIF 49 - Director → ME
31
Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-12-13 ~ 2011-03-31
IIF 50 - Director → ME
32
Regent House, Regent Street, Blackburn, England
Active Corporate (5 parents)
Officer
2019-06-28 ~ 2025-05-31
IIF 63 - Director → ME
33
DEANSGATE FREEHOLD LIMITED - now
GRIF027 LIMITED
- 2021-08-04
08232443 08246696, 08246633, 08583116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-07 ~ 2021-08-02
IIF 21 - Director → ME
34
EAST ANGLIA GROUND RENTS LIMITED
07541198 1 London Wall Place, London, England
Active Corporate (9 parents)
Officer
2011-02-24 ~ 2012-08-13
IIF 72 - Director → ME
35
EBONY HOUSE GROUND RENTS LIMITED
07951112 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 5 - Director → ME
36
ENCLAVE COURT GROUND RENTS LIMITED
07951129 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 1 - Director → ME
37
Chartered Accountants' Hall, Moorgate Place, London
Active Corporate (50 parents)
Officer
2000-09-01 ~ 2009-04-22
IIF 20 - Director → ME
38
30 Finsbury Square, London
Dissolved Corporate (4 parents, 44 offsprings)
Officer
2014-07-03 ~ dissolved
IIF 22 - Director → ME
39
GRIF053 LIMITED
- now 08781561 08246887, 08781502, 08583094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRIF050 LIMITED
- 2014-05-13
08781561 08583229, 08246897, 08781502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 London Wall Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-06-09
IIF 34 - Director → ME
40
GROUND RENTS INCOME FUND PLC
- now 08041022AGHOCO 1105 PLC - 2012-06-25
1 London Wall Place, London, England
Active Corporate (16 parents, 47 offsprings)
Officer
2012-12-20 ~ 2019-05-13
IIF 85 - Secretary → ME
41
HALCYON WHARF GROUND RENTS LIMITED
07951127 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 7 - Director → ME
42
HALO HOUSING ASSOCIATION LIMITED
07601918 Oakfield House, 93 Preston New Road, Blackburn, England
Active Corporate (9 parents)
Officer
2024-05-13 ~ now
IIF 11 - Director → ME
43
HAMBLEDON VINEYARD LIMITED - now
The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-24 ~ 2023-11-08
IIF 74 - Director → ME
44
HAMBLEDON WINERIES LIMITED
- now 07047235HAMBLEDON VINEYARD LIMITED - 2010-11-18
The Vineyard East Street, Hambledon, Waterlooville, Hampshire
Active Corporate (14 parents)
Officer
2011-03-31 ~ 2023-11-08
IIF 23 - Director → ME
45
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-02-15 ~ 2012-08-13
IIF 3 - Director → ME
46
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 61 - Director → ME
2012-12-20 ~ dissolved
IIF 80 - Secretary → ME
47
K3 CAPITAL GROUP LIMITED - now
K3 CAPITAL GROUP PLC
- 2023-02-23
06102618K3 CAPITAL GROUP LIMITED - 2017-03-16
K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
PIMCO 2610 LIMITED - 2007-07-12
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (19 parents, 21 offsprings)
Officer
2017-07-17 ~ 2023-02-14
IIF 71 - Director → ME
48
K3 House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (9 parents)
Officer
2018-01-23 ~ 2023-02-14
IIF 70 - Director → ME
49
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 21 Lombard Street, London, England
Active Corporate (24 parents)
Officer
2014-07-31 ~ 2018-06-30
IIF 31 - Director → ME
50
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 33 - Director → ME
51
MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
1 London Wall Place, London, England
Active Corporate (18 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 51 - Director → ME
52
MUNDELL ROBINSON PROJECTS LIMITED
11437607 Mowbray, Beach Road, Rhosneigr, Anglesey, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
53
NIKAL HUMBER QUAY RESIDENTIAL LIMITED
06286965 1 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2011-03-31 ~ 2012-08-13
IIF 54 - Director → ME
54
NORTHWEST HOUSES GROUND RENTS LIMITED
07882351 1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2011-12-14 ~ 2012-08-13
IIF 8 - Director → ME
55
OEG CARRIED INTEREST LIMITED
- now 06428197INHOCO 3436 LIMITED - 2008-02-07
C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ 2011-03-31
IIF 35 - Director → ME
56
OEG GENERAL PARTNER LIMITED
- now 06428221INHOCO 3435 LIMITED - 2008-02-07
Downs Court, The Downs, Altrincham, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-08 ~ 2011-03-31
IIF 44 - Director → ME
57
OEG II CARRIED INTEREST LIMITED
- now 06508570INHOCO 3457 LIMITED
- 2008-04-29
06508570 05603111, 06508547, 06386660Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ 2011-03-31
IIF 56 - Director → ME
58
OEG II GENERAL PARTNER LIMITED
- now 06508559INHOCO 3455 LIMITED - 2008-04-29
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-03-31
IIF 47 - Director → ME
59
INHOCO 3456 LIMITED - 2008-04-29
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2011-03-31
IIF 55 - Director → ME
60
Station House, Stafrd New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2011-03-31
IIF 45 - Director → ME
61
Cowick Hall, Snaith, Goole, East Yorkshire, England
Active Corporate (15 parents)
Officer
2013-01-01 ~ 2015-07-31
IIF 79 - Secretary → ME
62
PLANT IMPACT LIMITED - now
Cowick Hall, Snaith, Goole, East Yorkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2005-06-24 ~ 2015-07-31
IIF 15 - Director → ME
2013-01-01 ~ 2015-07-31
IIF 84 - Secretary → ME
63
PRO-MANCHESTER LIMITED - now
PRO.MANCHESTER LIMITED
- 2017-04-13
05001675 Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
Active Corporate (96 parents)
Officer
2004-01-15 ~ 2006-06-22
IIF 19 - Director → ME
64
Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2011-03-31
IIF 53 - Director → ME
65
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-01-08 ~ 2011-03-31
IIF 46 - Director → ME
66
Station House, Stamford New Road, Altrincham
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2011-03-31
IIF 48 - Director → ME
67
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
BRAEMAR ESTATES LIMITED - 2018-11-01
BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
13b St. George Wharf, London, England
Active Corporate (24 parents, 188 offsprings)
Officer
2012-10-22 ~ 2017-12-01
IIF 62 - Director → ME
68
SEASHELL TRUST - now
SEA SHELL TRUST - 2010-10-13
SEA SHELL TRUSTEE LIMITED
- 2008-10-15
04216714 Stanley Road, Cheadle Hulme, Stockport, Cheshire
Active Corporate (56 parents)
Officer
2001-05-15 ~ 2002-09-05
IIF 76 - Director → ME
69
INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
FREE4INTERNET.NET LIMITED - 2005-07-29
Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
Dissolved Corporate (14 parents)
Officer
2010-01-13 ~ dissolved
IIF 28 - Director → ME
70
THE MANCHESTER GROUND RENT COMPANY LIMITED
- now 05024446BEAR THREE LIMITED - 2004-03-09
1 London Wall Place, London, England
Active Corporate (17 parents)
Officer
2009-03-05 ~ 2010-08-31
IIF 60 - Director → ME
2011-03-31 ~ 2012-08-13
IIF 59 - Director → ME
71
INDEPENDENT VASCULAR SERVICES LIMITED
- 2024-03-22
03773485 C/o Wyatt Morris Golland Ltd Park House, 200 Drake Street, Rochdale, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-01 ~ now
IIF 9 - Director → ME
72
CARDIOTUNE LTD - 2018-09-25
CARDIOFITNESS COMPANY LIMITED - 2018-04-24
10 Brundretts Road, Manchester, England
Active Corporate (6 parents)
Officer
2019-01-01 ~ now
IIF 13 - Director → ME
73
Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2012-03-20 ~ dissolved
IIF 73 - Director → ME
2012-12-20 ~ dissolved
IIF 81 - Secretary → ME
74
VENTURIA LTD - now
BUYERS GUIDE PLC - 2002-07-16
BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Officer
2003-05-02 ~ 2005-12-19
IIF 17 - Director → ME
75
WILLOWS GREEN HEALTHCARE LIMITED
12454501 Regent House, Regent Street, Blackburn, England
Active Corporate (6 parents)
Officer
2021-07-14 ~ 2025-05-30
IIF 12 - Director → ME
76
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2012-04-10 ~ 2012-08-13
IIF 4 - Director → ME
2012-04-10 ~ 2012-04-10
IIF 78 - Secretary → ME